THE 48 GROUP CLUB
Active - Accounts Filed
General Information
NAME
THE 48 GROUP CLUB
COMPANY NUMBER
09417061
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
02/02/2015
(9 years and 9 months old)
WEBSITE
the48groupclub.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 0TH
Suite A, 6 Honduras Street
London
EC1Y 0TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | David Lawrence Byron Stringer-Lamarre (927699145) has left the board |
Credit Risk Overview
Want to learn more about THE 48 GROUP CLUB?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE 48 GROUP CLUB?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE 48 GROUP CLUB?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2015 - Present (9 years and 9 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
02/02/2015 - Present (9 years and 9 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 4 Past: 29 |
View Report |
|
05/09/2023 - Present (1 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/02/2015 - 09/04/2018 (3 years and 2 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/02/2015 - Present (9 years and 9 months) Born in Aug 1951 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | David Lawrence Byron Stringer-Lamarre (927699145) has left the board |
| 07/09/2023 | New Board Member Jack Joseph Perry (931315617) Appointed |
| 26/08/2023 | New Accounts filed |
| 21/07/2023 | Haoyu Wang (922461332) has left the board |
| 09/05/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 03/11/2022 | Mei Sim Lai (902988206) has left the board |
| 21/06/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 04/02/2022 | George Chak Man Christopher Lee (924238094) has left the board |
| 20/06/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 04/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 26/04/2018 | Matthew Jackson (919460592) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 08/03/2017 | Change in Reg. Office |
| 07/03/2017 | New Annual Return filed |
| 16/02/2017 | Judith McClure Cbe (920897536) has left the board |
| 16/02/2017 | New Board Member Haoyu Wang (922461332) Appointed |
| 16/11/2016 | New Accounts filed |
| 14/06/2016 | New Board Member Judith McClure Cbe (920897536) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 19/01/1970 | New Board Member George Chak Man Christopher Lee (924238094) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member David Lawrence Byron Stringer-Lamarre (927699145) Appointed |
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